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25 Nov 2015, 8:11 am
Investment banks that create these products often tout the benefits, including stating that structured notes offer potentially higher returns, element of capital protection, exposure to assets that may otherwise be difficult to access, and defined potential return. [read post]
25 Nov 2015, 8:26 am
Investment banks that create these products often tout the benefits, including stating that structured notes offer potentially higher returns, element of capital protection, exposure to assets that may otherwise be difficult to access, and defined potential return. [read post]
25 Nov 2015, 8:09 am
Investment banks that create these products often tout the benefits, including stating that structured notes offer potentially higher returns, element of capital protection, exposure to assets that may otherwise be difficult to access, and defined potential return. [read post]
8 Jun 2020, 8:55 pm
The first consultation paper on prudential requirements includes three draft RTS on the reclassification of certain investment firms to credit institutions, five draft RTS on capital requirements for investment firms at solo level, and one draft RTS on the scope and methods of prudential consolidation for investment firms at group level. [read post]
4 Apr 2014, 3:27 am
No BSA/AML monetary penalty exceeded 1% of a financial institution’s total equity capital in that period. [read post]
1 Mar 2012, 7:13 am
For the 350 million people using Gmail around the world, moving to a new e-mail program is perhaps more inconvenient than changing a mailing address or a bank account. [read post]
29 Dec 2009, 9:07 pm
Houses as piggy banks, or ATM machines--the second mortgage equity access program. [read post]
6 Sep 2022, 2:10 pm
Sewell posted a U.S. magistrate judge’s Aug. 26 report recommending that a federal district court judge deny a motion to use frozen assets from Afghanistan’s central bank to compensate the relatives of Sept. 11 victims. [read post]
29 Jul 2012, 2:38 pm
Shenanigans happen in brute force capitalism--the kind we've had in place for the last few decades--until there is one dominant beast who controls everything. [read post]
17 Sep 2024, 3:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
12 Dec 2011, 4:18 pm
In the late 1990s, the last time Beijing faced a banking crisis, bad loans ultimately totaled more than four trillion yuan (more than $600 billion in today's exchange rate), more than one-third the size of the economy and four times national fiscal expenditures. [read post]
21 Mar 2016, 5:35 am
After the WFOE is formed, the pre-capital account is merged with the WFOE’s actual bank account. [read post]
5 Aug 2010, 5:14 pm
He noted that Senator Richard Shelby, Banking Committee Ranking Member, is very concerned about capital standards, so there is a common interest in adequate capital standards. [read post]
18 Apr 2011, 4:27 pm
One, the deterioration of reserve requirements. [read post]
14 Apr 2010, 3:00 am
Increasing capital requirements is one way to force banks to stay smaller. [read post]
22 Nov 2010, 9:33 pm
Homer Simpson won a contest and got tickets to take his family to the capital of France! [read post]
27 Nov 2017, 7:39 am
Consolidating them into one section was likely done to improve consistency and accountability in documenting the enforcement process. [read post]
10 Jul 2023, 6:47 am
Garelick, who also worked as the chief strategy officer at Rocket One Capital, then shared the information with his boss, Michael Shvartsman, who in turn shared them with his brother, Gerald Shvartsman, the SEC stated.According to the Commission, each of the individuals purchased DWAC securities on the open market, with Michael Shvartsman placing his trades through an account in the name of Rocket One Capital. [read post]
18 May 2007, 7:57 am
With Chad's history of civil war, ethnic strife and corruption, its oil lay untapped for decades because no one was willing to put capital at risk here. [read post]
3 Jul 2013, 12:11 pm
Regardless, you have to pay the tax, and it can be a significant amount.According to 26 USC Sec. 1014, when you pass away with one of these capital assets, the basis becomes the fair market value at the date of the person's death, instead of whatever you paid for it. [read post]
